Fraud investigation service

Companies that act with integrity in addressing fraud, bribery and corruption tend to gain a competitive edge and derive real business benefits. We help the companies to manage the risk, investigate the alleged misconduct and fraud and measure the financial implications of disputes.

We assist the organizations with risk management related to fraud by:

• Segregating the duties and maintenance of strong internal control
• Creating fraud policy and code of conduct
• Conducting surprise audit

We help the organization to investigate the various types of fraud including corruption, asset mis-appropriation and financial statements fraud.